Company Information
CIN
Status
Date of Incorporation
29 September 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anjana Milan Dave
Director
almost 3 years ago
almost 3 years ago
Past Directors
Satish Krishna Naik
Additional Director
over 2 years ago
over 2 years ago
Indira Prakash Mehta
Additional Director
almost 10 years ago
almost 10 years ago
Krupalu Hitesh Mehta
Additional Director
about 11 years ago
about 11 years ago
Milan Kirty Dave
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 42] Consultancy Services In The Fields Of Civil Infrastructure, Namely, Evaluation,
Estimates, Research And Reports, Planning And Engineering, Designs Execution And
Commissioning Of Projects.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
11 October 2022
Hdfc Bank Limited
0
11 October 2022
Hdfc Bank Limited
0
11 October 2022
Hdfc Bank Limited
0
Documents
Form MGT-14-21102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Form AOC-5-27022020-signed
Copy of board resolution-10022020
Optional Attachment-(1)-28102019
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form MGT-14-16102019_signed
Optional Attachment-(1)-16102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-13122018_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-01112017
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
Directors report as per section 134(3)-02112016
List of share holders, debenture holders;-02112016
Form DIR-12-02112016_signed
Form MGT-7-02112016_signed
